CHARLES PETERS LIMITED

Active Kenilworth

Other service activities n.e.c.

2 employees website.com
Professional services HR, recruitment & staffing Other service activities n.e.c.
C

CHARLES PETERS LIMITED

Other service activities n.e.c.

Founded 13 Mar 2009 Active Kenilworth, England 2 employees website.com
Professional services HR, recruitment & staffing Other service activities n.e.c.
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 21 Apr 2026 Next due 24 Apr 2027 11 months remaining
Net assets £7K £6K 2024 year on year
Total assets £45K £3K 2024 year on year
Total Liabilities £39K £10K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Camden House Warwick Road Kenilworth Warwickshire CV8 1TH England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CHARLES PETERS LIMITED (06846481), an active professional services company based in Kenilworth, England. Incorporated 13 Mar 2009. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£6.59k

Increased by £6.41k (+3621%)

Total Liabilities

£38.71k

Decreased by £9.62k (-20%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

85%

Decreased by 15 (-15%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Angela HalesSecretaryUnknownUnknown8 Apr 2013Active

Shareholders

Shareholders (2)

Clare Hales
50.0%
50
Richard John Hales
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Richard John Hales

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Clare Hales

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mrs Clare Hales

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Richard John Hales

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 10 Apr 2026 with updates
29 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
17 Apr 2025Confirmation StatementConfirmation statement made on 10 Apr 2025 with updates
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
2 May 2024Confirmation StatementConfirmation statement made on 10 Apr 2024 with updates
21 Apr 2026 Confirmation Statement

Confirmation statement made on 10 Apr 2026 with updates

29 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

17 Apr 2025 Confirmation Statement

Confirmation statement made on 10 Apr 2025 with updates

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

2 May 2024 Confirmation Statement

Confirmation statement made on 10 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 10 Apr 2026 with updates

2 weeks ago on 21 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 29 Sept 2025

Confirmation statement made on 10 Apr 2025 with updates

1 years ago on 17 Apr 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Confirmation statement made on 10 Apr 2024 with updates

2 years ago on 2 May 2024